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Greenlight Development Group Ltd

Greenlight Development Group Ltd is an active company incorporated on 1 June 2021 with the registered office located in London, Greater London. Greenlight Development Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13430289
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 129 High Street Teddington Middx TW11 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in United States • Born in Feb 1964 • Accountant
Director • Entertainment • American • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1962
Director • Investment Manager • American • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Outernet Security Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Property Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC LK Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC Manette Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Soho Square Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Developments Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC INC Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£52.22K
Increased by £52.22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.16M
Increased by £2.03M (+25%)
Total Liabilities
-£6.18M
Decreased by £1.95M (-24%)
Net Assets
£3.97M
Increased by £3.97M (+397024%)
Debt Ratio (%)
61%
Decreased by 39.09% (-39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Laurence Grant Kirschel Appointed
3 Years Ago on 9 Aug 2022
Mr Wiliam Twyman Twyman Comfort Iii Appointed
3 Years Ago on 9 Aug 2022
Mr Robert Butters (PSC) Details Changed
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Registered office address changed from 129 High Street Teddington Middx TW11 8HJ United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 April 2024
Submitted on 3 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 23 Feb 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Dec 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Resolutions
Submitted on 22 Aug 2022
Appointment of Mr Wiliam Twyman Twyman Comfort Iii as a director on 9 August 2022
Submitted on 22 Aug 2022
Statement of capital following an allotment of shares on 9 August 2022
Submitted on 22 Aug 2022
Repayment History
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